MIDMAR BUSINESS SOLUTIONS LIMITED
PINNER

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Company number 03310402
Status Active
Incorporation Date 30 January 1997
Company Type Private Limited Company
Address 42 MOSS LANE, PINNER, MIDDLESEX, ENGLAND, HA5 3AX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Director's details changed for Ms Mary Mac Namara on 9 February 2016. The most likely internet sites of MIDMAR BUSINESS SOLUTIONS LIMITED are www.midmarbusinesssolutions.co.uk, and www.midmar-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Midmar Business Solutions Limited is a Private Limited Company. The company registration number is 03310402. Midmar Business Solutions Limited has been working since 30 January 1997. The present status of the company is Active. The registered address of Midmar Business Solutions Limited is 42 Moss Lane Pinner Middlesex England Ha5 3ax. . MAC NAMARA, Mary is a Secretary of the company. HOARE, Patricia Rose is a Director of the company. MAC NAMARA, Mary is a Director of the company. Secretary HOARE, Patricia Rose has been resigned. Secretary HOGAN, Kevin has been resigned. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. Director HOARE, John Joseph has been resigned. Director HOGAN, Kevin has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MAC NAMARA, Mary
Appointed Date: 07 October 2000
Director
HOARE, Patricia Rose
Appointed Date: 28 November 2014
63 years old
Director
MAC NAMARA, Mary
Appointed Date: 07 October 2000
66 years old

Resigned Directors

Secretary
HOARE, Patricia Rose
Resigned: 27 September 1999
Appointed Date: 04 February 1997
Secretary
HOGAN, Kevin
Resigned: 07 October 2000
Appointed Date: 27 September 1999
Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 04 February 1997
Appointed Date: 30 January 1997
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 04 February 1997
Appointed Date: 30 January 1997
Director
HOARE, John Joseph
Resigned: 28 November 2014
Appointed Date: 04 February 1997
64 years old
Director
HOGAN, Kevin
Resigned: 07 October 2000
Appointed Date: 27 September 1999
63 years old

Persons With Significant Control

Mrs Patricia Hoare
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Hoare
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIDMAR BUSINESS SOLUTIONS LIMITED Events

08 Feb 2017
Confirmation statement made on 30 January 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
26 Feb 2016
Director's details changed for Ms Mary Mac Namara on 9 February 2016
26 Feb 2016
Secretary's details changed for Ms Mary Mac Namara on 9 February 2016
26 Feb 2016
Registered office address changed from Primrose Cottage Common Lane Letchmore Heath Watford Herts. WD25 8EE to 42 Moss Lane Pinner Middlesex HA5 3AX on 26 February 2016
...
... and 62 more events
07 Feb 1997
Secretary resigned
07 Feb 1997
New director appointed
07 Feb 1997
New secretary appointed
07 Feb 1997
Registered office changed on 07/02/97 from: 96 kensington high street london W8 4SG
30 Jan 1997
Incorporation

MIDMAR BUSINESS SOLUTIONS LIMITED Charges

7 January 2003
Legal charge
Delivered: 9 January 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/Hold property known as 28 langton road,cricklewood,london…
7 January 2003
Debenture
Delivered: 9 January 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…

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